LocationBoard Room on the sixth floor of the FDIC
Building located at 550 - 17th Street, N.W., Washington, D.C.

Date

January 12, 2010

DescriptionPursuant to the provisions of the “Government in the Sunshine
Act” (5 U.S.C. 552b), notice is hereby given that the Federal Deposit
Insurance Corporation’s Board of Directors will meet in open session at
10:00 a.m. on Tuesday, January 12, 2010, to consider the following
matters:

Summary Agenda:
No substantive discussion of the following items is anticipated.
These matters will be resolved with a single vote unless a member of the
Board of Directors requests that an item be moved to the discussion
agenda.

The meeting will be held in the Board
Room on the sixth floor of the FDIC Building located at 550 17th Street,
N.W.,
Washington, D.C.

This Board meeting will be Webcast live
via the Internet and subsequently made available on-demand approximately
one week after the event. Visit
http://www.vodium.com/goto/fdic/boardmeetings.asp to view the event.
If you need any technical assistance, please visit our Video Help page
at:
http://www.fdic.gov/video.html.

The FDIC will provide attendees with
auxiliary aids (e.g., sign language interpretation) required for this
meeting. Those attendees needing such assistance should call (703)
562-6067 (Voice or TTY), to make necessary arrangements.

Requests for further information
concerning the meeting may be directed to Ms. Valerie Best,
Assistant Executive Secretary of the Corporation, at (202) 898-7043.

Point of Contact
Valerie Best
Assistant
Executive Secretary

n the FederalRegister.
Once the finalized document is published in the Federal Register,
we will update this page to link to the Federal Register
document.